DOSSIERS / PHILIPPE BONNET
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Sole trader dossier

PHILIPPE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500944152 · 500944152 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PHILIPPE BONNET
fr_inpi
500944152
fr_inpi
active
fr_inpi
2007-11-01
fr_inpi
31 AV DE L'EUROPE, 07100 ANNONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

PHILIPPE BONNET (principal) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif